Gama, Eric Wood, Garry Pita, Phetolo Ramosebudi and Daniel Roy appeared before the Palm Ridge magistrate’s court on charges of fraud, money laundering and contravention of Public Finance Management Act
A black-owned law firm in Sandton, tasked with investigating the R54 billion procurement of 1 064 locomotives for Transnet in 2014, feels vindicated that the majority of their findings were contained in the state capture reports.
The Nelson Mandela Foundation and the ANC were both served with their letters on July 21 and 22 this year and were asked to furnish the information by July 26 and 30, 2021 respectively.
The ANC, through its legal representatives, says it has told former president Jacob Zuma that the governing party no longer has the financial statements he has asked for.
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